GFM Services Berhad announced Redesignation of Mr. Yong Hee Kong from Independent and Non Executive Member of Nomination and Remuneration Committee to Independent and Non Executive Chairman of Nomination and Remuneration Committee. Composition of Nomination and Remuneration Committee: 1. Yong Hee Kong - Independent Non-Executive Director (Chairman) 2. Ashok Virendra Shah - Independent Non-Executive Director (Member) 3. Mohammad Shahrizal Bin Mohammad Idris - Non-Independent Non-Executive Director (Member). Age is 65.

Date of change is January 29, 2024.